| Company Name | Brightstone Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06753354 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2008(15 years, 5 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Miss Joanne Maria Evans |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Greengages The Old Farmyard Sheering Bishop's Stortford Hertfordshire CM22 7GX |
| Director Name | Mr Jago Wickers |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2009(2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Harwater Drive Loughton Essex IG10 1LP |
Location
| Registered Address | Thomas House Lovet Road The Pinnacles Harlow Essex CM19 5TB |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,363 |
| Cash | £2,198 |
| Current Liabilities | £15,871 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 5 October 2011 | Application to strike the company off the register (3 pages) |
| 13 April 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 13 April 2011 | Statement of capital following an allotment of shares on 31 January 2011
|
| 20 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 12 August 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 12 August 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 23 January 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 23 January 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 4 January 2010 | Director's details changed for Joanne Maria Evans on 3 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Joanne Maria Evans on 3 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Joanne Maria Evans on 3 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Termination of appointment of Jago Wickers as a director (2 pages) |
| 13 November 2009 | Termination of appointment of Jago Wickers as a director (2 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 15 harwater drive loughton essex IG10 1LP (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 15 harwater drive loughton essex IG10 1LP (1 page) |
| 13 February 2009 | Ad 23/01/09 gbp si 100@1=100 gbp ic 100/200 (2 pages) |
| 13 February 2009 | Ad 23/01/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 13 February 2009 | Director appointed jago barton wickers (2 pages) |
| 13 February 2009 | Director appointed jago barton wickers (2 pages) |
| 19 November 2008 | Incorporation (10 pages) |
| 19 November 2008 | Incorporation (10 pages) |